...
3 months ago
57 Views

Crypticwaves.live

Investment scams
https://crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, but once you invest, the scammers take your cash and disappear.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then take the money and vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often promise high returns with little or no risk. Scammers lure victims by presenting opportunities that appear too good to be true. They often claim insider knowledge or access to exclusive investments. These fraudsters use persuasive tactics to create a sense of urgency, pressuring individuals to act quickly without thorough research. Scammers may present fake testimonials and fabricated success stories to build credibility. They often use complex jargon to confuse potential investors, making the scheme seem legitimate. The scam's structure can vary, including Ponzi schemes, pyramid schemes, or fake cryptocurrency investments. Victims are often asked to invest money upfront, with the promise of significant returns. Once the money is transferred, the scammer may disappear or provide excuses for delays in payment. The initial returns, if any, are often paid using funds from new investors, creating an illusion of profitability.

Novagrowtholdings.org

Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The […]

Nexuscapitalia.com

Nexuscapitalia.com is running an investment scam. They promise huge returns, but scammers disappear with your money. The customer service numbers don’t work. The business address listed on the site can’t be confirmed. When we found it, the website was just 19 days old. It also has no social media presence. An investment scam tricks people […]

Defiactivetrade.com

Defiactivetrade.com is a fraudulent investment platform that falsely promises substantial profits to lure unsuspecting investors. Once you invest, the scammers vanish with your money, leaving you with nothing. This deceitful operation was uncovered when the website was just 403 days old. The site provides misleading information, as the business does not operate from the listed […]

Swiftexperttradex.com

Swiftexperttradex.com is a new website running an investment scam. They promise big profits, but once you invest, they disappear with your money. The site is run by people or a company from another country. The business address shown on the site is not real. When discovered, the website was just 60 days old. There’s no […]

Loftinsulationsolution.co.uk

Loftinsulationsolution.co.uk tricks people into investing by promising big returns. After taking the money, the scammers disappear. The phone numbers on the site don’t work. They provide a fake address for the business. You won’t find them on any social media platforms. No reviews exist for them on major consumer review sites. This makes it hard […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved